The Road to Increasing Productivity in Regulatory Management
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financial services in the USA.
FinCEN’s mission is to safeguard the financial system from illicit use, combat money laundering, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.
| Latest Selected Updates | To know more contact us | ||
|---|---|---|---|
| News | 2025-01-17 | FinCEN Convenes Virtual Summit of Financial Intelligence Units to Combat Nature Crimes in the Amazon Region | |
| News | 2024-12-18 | FinCEN Warns of Fraud Schemes That Abuse Its Name, Insignia, and Authorities for Financial Gain | |
| News | 2024-12-12 | Treasury Convenes Law Enforcement, Financial Institutions in the Washington, D.C. Area for Counter-Fentanyl Exchange | |
| News | 2024-12-11 | FinCEN Issues Spanish Translations of Alert and In-Depth Analysis on Nationwide Surge in Mail Theft-Related Check Fraud Schemes Targeting the U.S. Mail | |
| News | 2024-12-04 | FinCEN Joins Agencies in Issuing A Statement on Elder Financial Exploitation | |
| News | 2024-12-03 | READOUT: FinCEN and IRS-CI Convene Public-Private Sector Meeting in Philadelphia to Discuss Combating Illicit Finance Related to Fentanyl Trafficking | |
| News | 2024-11-25 | FinCEN Joins Public-Private Partnership to Combat Fraud and Scams Impacting Innocent Americans | |
| News | 2024-11-13 | FinCEN Issues Alert on Fraud Schemes Involving Deepfake Media Targeting Financial Institutions | |
| News | 2024-11-12 | FinCEN Requests Comments on Proposed Form for Compliance with Residential Real Estate Rule | |
| News | 2024-11-12 | READOUT: FinCEN, Law Enforcement, and Financial Industry Representatives Meet to Discuss Collaborative Efforts to Combat Illicit Finance Related to Fentanyl Trafficking | |
| Agency Details | |
|---|---|
| Agency Name | FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY |
| Agency Code | FINCEN |
| Agency Print Name | Financial Crimes Enforcement Network |
| Industry | Financial Services |
| News/Bulletin URL | https://www.fincen.gov/news-room |
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